EUROCAMP UK LIMITED
Overview
| Company Name | EUROCAMP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03626865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROCAMP UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROCAMP UK LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCAMP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCAMP LIMITED | Mar 11, 1999 | Mar 11, 1999 |
| HOLIDAYBREAK LIMITED | Oct 06, 1998 | Oct 06, 1998 |
| DEVELOP LEADS LIMITED | Sep 04, 1998 | Sep 04, 1998 |
What are the latest accounts for EUROCAMP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for EUROCAMP UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2023 |
What are the latest filings for EUROCAMP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 6th Floor 9 Appold Street London EC2A 2AP on Oct 05, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 036268650007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 036268650008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 036268650006 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed eurocamp LIMITED\certificate issued on 30/08/23 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital on Aug 24, 2023
| 5 pages | SH19 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||||||||||||||
Registration of charge 036268650008, created on Feb 02, 2023 | 41 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||||||||||||||
Registration of charge 036268650006, created on Dec 17, 2021 | 42 pages | MR01 | ||||||||||||||||||
Registration of charge 036268650007, created on Dec 17, 2021 | 59 pages | MR01 | ||||||||||||||||||
Who are the officers of EUROCAMP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | 9 Appold Street EC2A 2AP London 6th Floor | France | French | 192020080001 | |||||
| MARSH, Darren Paul | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | 191893900001 | |||||
| BADDELEY, Robert Gregory | Secretary | 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire | British | 28024220004 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| RICHARDSON, Ian Ashley | Director | The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire | British | 66535330001 | ||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| WHITFIELD, Steven | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | British | 19020190006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EUROCAMP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starlight Camping Limited | Apr 06, 2016 | Rudheath Way Rudheath CW9 7LN Northwich Chelford House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EUROCAMP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EUROCAMP UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0